TG Properties Limited

LEI: 485100N37L4K7XPONG14

Entity

Legal Name

Legal Name Language Code

Legal Address

Tumas Group Corporate Office Level 3 Portomaso Business Tower, Portomaso, St Julians, STJ 4011 MALTA

Headquarters Address

Tumas Group Corporate Office Level 3 Portomaso Business Tower, Portomaso, St Julians, STJ 4011 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 28700

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-09-20 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900ZRQ1P5WXL84D43

Relationship Periods

Relationship Period 1

Start Date

2022-09-20 00:00:00

End Date

2023-09-19 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2001-09-20 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2023-12-11 00:00:00

Last Update Date

2024-11-28 00:00:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2023-12-11 00:00:00

Last Update Date

2024-11-28 00:00:00

Next Renewal Date

2025-12-11 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 28700